French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 798952156 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3827553 798952156 @Company
@Persons
@UBO
@INPI
GIRBAU Laurent Christian Lilian
DoB: 1974-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Traverse de Fourques 66300 Llauro France yes
@Cadastre
@Geotag
3827554 798952156 @Company
@Persons
@UBO
@INPI
GIRBAU Laurent Christian Lilian
DoB: 1974-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse de Fourques 66300 Llauro France yes
@Cadastre
@Geotag
3827555 798952156 @Company
@Persons
@UBO
@INPI
SANAC BENARD Marie-Thérèse Angèle Félicie
DoB: 1938-10-01
PoB: 66227 Villeneuve-de-la-Raho (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Stade 66300 Trouillas France yes
@Cadastre
@Geotag
3827556 798952156 @Company
@Persons
@UBO
@INPI
PARXES FABREGAS Pierrette Francine Mauricette
DoB: 1951-02-06
PoB: 66016 Banyuls-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Amandiers 66300 Passa France yes
@Cadastre
@Geotag
3827557 798952156 @Company
@Persons
@UBO
@INPI
RIGAIL Yves Daniel Sébastien
DoB: 1979-07-25
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Des Chenes Verts 66300 Passa France yes
@Cadastre
@Geotag
3827558 798952156 @Company
@Persons
@UBO
@INPI
SIMON Jérome François André
DoB: 1978-07-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Tresserre 66300 Llauro France yes
@Cadastre
@Geotag
3827559 798952156 @Company
@Persons
@UBO
@INPI
DAVESA Joel Honoré Michel
DoB: 1965-09-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Ecoles 66300 Passa France yes
@Cadastre
@Geotag
3827560 798952156 @Company
@Persons
@UBO
@INPI
DAVESA Céline Angèle Raymonde
DoB: 1967-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Louis Torcatis 66300 Passa France yes
@Cadastre
@Geotag
3827561 798952156 @Company
@Persons
@UBO
@INPI
LLAURO SIMON Lucie Louise Marguerite
DoB: 1954-05-06
PoB: 66084 Fourques (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Beausoleil 66300 Passa France yes
@Cadastre
@Geotag
3827562 798952156 @Company
@Persons
@UBO
@INPI
VERDAGUER GIRBAU Christelle Marie-thérèse
DoB: 1976-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse de Fourques 66300 Passa France yes
@Cadastre
@Geotag
3827563 798952156 @Company
@Persons
@UBO
@INPI
LLAURO Gérard Marie François
DoB: 1956-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Carlettes 66000 Perpignan France yes
@Cadastre
@Geotag
3827564 798952156 @Company
@Persons
@UBO
@INPI
BARIN-PUJOL DAVESA Désirée
DoB: 1931-11-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Louis Torcatis 66300 Passa France yes
@Cadastre
@Geotag
3827565 798952156 @Company
@Persons
@UBO
@INPI
RODRIGUEZ François
DoB: 1963-09-19
PoB: Teba Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Clots 66300 Llauro France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.